SMART-E SOLUTIONS LIMITED
Company number 07581188 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 18 Feb 2026 | Micro company accounts made up to 2025-12-29 · 5 pages | View document |
| 29 Dec 2025 | Annual accounts for the year ending 29 December 2025 | View accounts |
| 13 Dec 2025 | Director's details changed for Mr Jonathan George Lane on 2025-09-05 · 2 pages | View document |
| 12 Dec 2025 | Registered office address changed from Old Gunn Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Change of details for Mrs Anna Clarissa Lane as a person with significant control on 2025-09-05 · 2 pages | View document |
| 12 Dec 2025 | Change of details for Mr Jonathan George Lane as a person with significant control on 2025-09-05 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 4 pages | View document |
| 19 Feb 2025 | Micro company accounts made up to 2024-12-29 · 5 pages | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 19 Apr 2024 | Micro company accounts made up to 2023-12-29 · 5 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 4 pages | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 14 Jun 2023 | Micro company accounts made up to 2022-12-29 · 5 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 7 Apr 2022 | Micro company accounts made up to 2021-12-29 · 5 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 29 Dec 2021 | Annual accounts for the year ending 29 December 2021 | View accounts |
| 7 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/20 | View document |
| 26 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE LANE / 31/12/2020 | View document |
| 26 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE LANE / 10/12/2020 | View document |
| 29 Dec 2020 | Annual accounts for the year ending 29 December 2020 | View accounts |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 | View document |
| 28 May 2020 | 15/03/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 | View document |
| 26 Sep 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL RH1 6AA ENGLAND | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 29 Dec 2018 | Annual accounts for the year ending 29 December 2018 | View accounts |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM UNIT 5 JAYES PARK COURTYARD SHEEP GREEN OCKLEY DORKING SURREY RH5 5RR | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 14 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 22 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 14 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM HALE HOUSE BARNES OAKWOODHILL OCKLEY SURREY RH5 5NA | View document |
| 3 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEVEY | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA LANE | View document |
| 16 Jul 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 5 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 2 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 9 Jun 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MR JONATHAN GEORGE LANE | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MRS ANNA CLARISSA LANE | View document |
| 1 Jun 2011 | CURREXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MR DAVID THOMAS LEVEY · 2 pages | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 28 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |